Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Kunal Kasturilal Wasan
Kunal Kasturilal Wasan
Director/Designated Partner
almost 3 years ago
Vijay Kundanlal Wasan
Vijay Kundanlal Wasan
Director/Designated Partner
almost 3 years ago

Past Directors

Ekta Tarun Wasan
Ekta Tarun Wasan
Additional Director
over 10 years ago
Mohinidevi Kundanlal Wasan
Mohinidevi Kundanlal Wasan
Director
over 20 years ago
Pradeep Kundanlal Wasan
Pradeep Kundanlal Wasan
Director
over 20 years ago

Charges

0
02 September 2005
Kotak Mahindra Bank Limited
20 Crore
02 September 2005
Kotak Mahindra Bank Limited
0
02 September 2005
Kotak Mahindra Bank Limited
0
02 September 2005
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018
Form AOC-4(XBRL)-24072018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Form MGT-7-070116.OCT
Form AOC-4 XBRL-070116.OCT
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-12-281015.OCT
Optional Attachment 1-281015.PDF
Form DIR-12-241015.OCT
Optional Attachment 1-241015.PDF
Form ADT-1-161015.OCT
Form DIR-11-150415.OCT